According to a Binance announcement, the entities blacklisted by Binance’s internal audit include BitABC, Central Research, May / Dannie, Andrew Lee, Suki Yang, Fiona Lee, and Kenny Z. Binance said that certain individuals or entities have falsely claimed to be “Binance listing

Binance CO-CEO He Yi stated that they are offering a reward of up to $5 million to anyone who provides evidence of fraudulent activities by individuals posing as Binance listing agents.
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